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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-12-13 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pitale, Prasad Nagnath
    Born in April 1971
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Edwards, Andrew Charles
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Richard Geoffrey Meade
    Born in April 1960
    Individual (41 offsprings)
    Officer
    2003-09-17 ~ 2016-02-03
    OF - Director → CIF 0
  • 6
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2003-09-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2015-11-18 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 8
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Brealey, David
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2002-07-23 ~ 2003-06-17
    OF - Director → CIF 0
  • 10
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2002-07-23 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 11
    Foster, Jonathan Scott
    Born in October 1958
    Individual (63 offsprings)
    Officer
    2003-09-17 ~ 2015-03-05
    OF - Director → CIF 0
  • 12
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2017-11-03 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 13
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2002-07-23 ~ 2003-07-04
    OF - Director → CIF 0
  • 14
    Appen, Allen Eric
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2022-07-13
    OF - Director → CIF 0
  • 15
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2002-07-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Goldsmith, Anna Katharine
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2007-02-23 ~ 2016-08-11
    OF - Director → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2002-06-19 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 18
    LLOYDS BANK SUBSIDIARIES LIMITED
    - now 00117008
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2002-06-19 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIME STREET (FUNDING) LIMITED

Period: 2002-07-08 ~ now
Company number: 04464395
Registered names
LIME STREET (FUNDING) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-12-12
Commencement of winding up on 2019-12-13
HACKREMCO (NO. 1968) LIMITED - 2002-07-08 04434554... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIME STREET (FUNDING) LIMITED
    Info
    HACKREMCO (NO. 1968) LIMITED - 2002-07-08
    Registered number 04464395
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (24 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.